AUDEN PAYMENTS LIMITED

Key Data

Status

Dissolved

Company No.

10573280

Incorporation date

19/01/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2017)

15/02/2025

Final Gazette dissolved following liquidation

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15/11/2024

Return of final meeting in a creditors' voluntary winding up

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16/09/2024

Liquidators' statement of receipts and payments to 2024-07-23

View PDF (23 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2023

Statement of affairs

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07/08/2023

Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 2023-08-07

View PDF (2 pages)

01/06/2023

All of the property or undertaking has been released from charge 105732800001

View PDF (1 pages)

23/05/2023

Registered office address changed from 6th Floor, Bonded Warehouse Old Granada Studios Lower Byrom Street Manchester M3 4AP England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2023-05-23

View PDF (1 pages)

22/05/2023

Termination of appointment of Graham Edward Parker as a director on 2023-04-25

View PDF (1 pages)

22/05/2023

Appointment of Mr Nicholas John Pike as a director on 2023-04-25

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

20/09/2022

Termination of appointment of Richard Bartlett as a director on 2022-09-09

View PDF (1 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-07-31

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (4 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (4 pages)

23/05/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

24/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

04/02/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (6 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (4 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

30/11/2021

Termination of appointment of Giles Harridge as a director on 2021-11-24

View PDF (1 pages)

29/11/2021

Appointment of Mr Graham Edward Parker as a director on 2021-11-24

View PDF (2 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (4 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (4 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (4 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (4 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (4 pages)

09/06/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (4 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (4 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

17/01/2020

Termination of appointment of Ged O'neill as a director on 2020-01-10

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-09-30

View PDF (17 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (4 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

01/03/2019

Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to 6th Floor, Bonded Warehouse Old Granada Studios Lower Byrom Street Manchester M3 4AP on 2019-03-01

View PDF (1 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (4 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (4 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (4 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

12/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (4 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

01/09/2017

Change of details for Uberima Limited as a person with significant control on 2017-03-16

View PDF (2 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (4 pages)

31/08/2017

Resolutions

View PDF (6 pages)

23/08/2017

Registration of charge 105732800001, created on 2017-08-17

View PDF (25 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (3 pages)

19/01/2017

Current accounting period shortened from 2018-01-31 to 2017-09-30

View PDF (1 pages)

19/01/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

18/01/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Charles Bartlett	Director	19/01/2017 - 09/09/2022	8
Pike, Nicholas John	Director	25/04/2023 - Present	300
Mr Ged O'neill	Director	19/01/2017 - 10/01/2020	3
Harridge, Giles	Director	19/01/2017 - 24/11/2021	5
Parker, Graham Edward	Director	24/11/2021 - 25/04/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUDEN PAYMENTS LIMITED

AUDEN PAYMENTS LIMITED is an(a) Dissolved company incorporated on 19/01/2017 with the registered office located at C/O Frp 4, Beaconsfield Road, St Albans AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEN PAYMENTS LIMITED?

AUDEN PAYMENTS LIMITED is currently Dissolved. It was registered on 19/01/2017 and dissolved on 15/02/2025.

Where is AUDEN PAYMENTS LIMITED located?

AUDEN PAYMENTS LIMITED is registered at C/O Frp 4, Beaconsfield Road, St Albans AL1 3RD.

What does AUDEN PAYMENTS LIMITED do?

AUDEN PAYMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUDEN PAYMENTS LIMITED?

The latest filing was on 15/02/2025: Final Gazette dissolved following liquidation.